Headliners (UK)

Company Name	Headliners (UK)
Company Status	Active
Company Number	02976335
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 October 1994(29 years, 7 months ago)
Previous Name	Children's Express (UK)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Maggie Taggart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(12 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	100 Howard Street North Shields Tyne And Wear NE30 1NA

Director Name	Mr Jonathan Edward Hudson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(19 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	100 Howard Street North Shields Tyne And Wear NE30 1NA

Director Name	Dr Jack David Robert Baines
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	100 Howard Street North Shields Tyne And Wear NE30 1NA

Director Name	Ms Eshe Nelson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	3 years, 6 months
Role	Business Reporter
Country of Residence	England
Correspondence Address	100 Howard Street North Shields Tyne And Wear NE30 1NA

Director Name	Mr Niall Stanley Parfitt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	3 years, 6 months
Role	Business Owner
Country of Residence	Northern Ireland
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Mr Darell Philip
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	3 years, 6 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Jonathan David Joel Lubert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Production Manager
Correspondence Address	38 Nursery Road London SW9 8BS

Secretary Name	Miss Jane Elizabeth Newman
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Brooksby Street London N1 1HA

Director Name	Roger Davison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(3 months after company formation)
Appointment Duration	6 years (resigned 17 January 2001)
Role	Chartered Accountant
Correspondence Address	121 Esmond Road Chiswick London W4 1JE

Director Name	Mrs Susanna Mary Cheal
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	37 Menelik Road London NW2 3RJ

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Mrs Alice Garrad
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2000)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	30 Demesne Road Holywood County Down BT18 9NB Northern Ireland

Director Name	Katie Derham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2007)
Role	Journalist
Correspondence Address	4b Greville Place St Johns Wood London NW6 5JN

Director Name	Ms Amina Kibria
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 2009)
Role	Student
Country of Residence	England
Correspondence Address	5 Clynes House Knottisford Street London E2 0RR

Secretary Name	Joanne Weston
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Ockendon Road London N1 3NW

Director Name	Ms Nora Elizabeth Greer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 2010)
Role	Management Consulant
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS

Director Name	Maureen Madden Marlowe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2004(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 6 Redcliffe Square London SW10 9JZ

Director Name	Andrew John Hamflett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 April 2010)
Role	Voluntary Sector Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Director Name	James David Michael
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 15 March 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS

Director Name	Annabel Janice McLeod
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 04 July 2017)
Role	Researcher New Media Politics
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS

Director Name	Ms Carolyn Mary Bresh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS

Director Name	Mrs Irene Olive Dibben
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(13 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Mr Richard Barry Hughes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	49-51 East Road London N1 6AH

Secretary Name	Mr Richard Hughes
Status	Resigned
Appointed	09 March 2010(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 March 2020)
Role	Company Director
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Mr Karl James Askew
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rich Mix 35-47 Bethnal Green Road London E1 6LA

Director Name	Dr Emma Faith Gordon
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2018)
Role	Research Fellow
Country of Residence	Northern Ireland
Correspondence Address	Headliners, Rich Mix, 35- 47 Bethnal Green Road London E1 6LA

Director Name	Ms Gillian Mary Carter Hanrahan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	Headliners, Rich Mix, 35-47 Bethnal Green Road London E1 6LA

Director Name	Mr John Paul Armstrong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Headliners Uk, Rich Mix 35-47 Bethnal Green Road London E1 6LA

Director Name	Ms Victoria Gashe
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2020)
Role	Strategic Communications Specialist
Country of Residence	England
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Ms Lyra Catherine McKee
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2019(24 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 May 2019)
Role	Editor And Writer
Country of Residence	Northern Ireland
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Mr Jonathan Grosskopf
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Mr Gana Alampalle
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Ms Alex Brookes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Director Of Development
Country of Residence	England
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Ms Emma Corry
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Fundraising Events & Campaigns Coordinator
Country of Residence	Northern Ireland
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Mr David Chinwendu Izamoje
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Methodology And Statistical Analyst
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Ms Eva Keogan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Director Name	Mr Kevin Nicholas Meah
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(27 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 April 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	200a Pentonville Road Islington London N1 9JP

Contact

Website	headliners.org

Location

Registered Address	100 Howard Street North Shields NE30 1NA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£654,013
Net Worth	£124,066
Cash	£87,647
Current Liabilities	£19,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

21 October 2020	Appointment of Ms Emma Corry as a director on 19 October 2020 (2 pages)
21 October 2020	Appointment of Mr David Izamoje as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Ms Eva Keogan as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Ms Alex Brookes as a director on 19 October 2020 (2 pages)
20 October 2020	Termination of appointment of Victoria Gashe as a director on 23 September 2020 (1 page)
20 October 2020	Appointment of Mr Jonathan Grosskopf as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Mr Darell Philip as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Mr Gana Alampalle as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Mr Niall Stanley Parfitt as a director on 19 October 2020 (2 pages)
20 October 2020	Appointment of Ms Eshe Nelson as a director on 19 October 2020 (2 pages)
12 October 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Richard Hughes as a secretary on 24 March 2020 (1 page)
2 April 2020	Termination of appointment of Richard Barry Hughes as a director on 24 March 2020 (1 page)
6 November 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Lyra Catherine Mckee as a director on 13 May 2019 (1 page)
4 April 2019	Appointment of Ms Lyra Catherine Mckee as a director on 27 March 2019 (2 pages)
22 March 2019	Termination of appointment of Jeanette Pickard as a director on 20 March 2019 (1 page)
16 November 2018	Director's details changed for Dr Jack David Robert Baines on 15 May 2017 (2 pages)
16 November 2018	Director's details changed for Mr Jonathan Edward Hudson on 15 May 2017 (2 pages)
9 November 2018	Director's details changed for Mr David Alfred Seymour on 29 June 2018 (2 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (28 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Irene Olive Dibben as a director on 20 June 2018 (1 page)
15 June 2018	Appointment of Ms Victoria Gashe as a director on 13 June 2018 (2 pages)
15 June 2018	Termination of appointment of Emma Faith Gordon as a director on 13 June 2018 (1 page)
15 June 2018	Appointment of Ms Jeanette Pickard as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Gillian Mary Carter Hanrahan as a director on 13 June 2018 (1 page)
2 February 2018	Termination of appointment of Angela Reid as a director on 23 January 2018 (1 page)
2 February 2018	Termination of appointment of John Paul Armstrong as a director on 23 January 2018 (1 page)
19 January 2018	Accounts for a small company made up to 31 March 2017 (28 pages)
10 January 2018	Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS to 49-51 East Road London N1 6AH on 10 January 2018 (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Annabel Janice Mcleod as a director on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Annabel Janice Mcleod as a director on 4 July 2017 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
23 November 2016	Appointment of Mr John Paul Armstrong as a director on 10 November 2016 (2 pages)
23 November 2016	Termination of appointment of Samir Pasha as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Samir Pasha as a director on 22 November 2016 (1 page)
23 November 2016	Appointment of Mr John Paul Armstrong as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Dr Jack David Robert Baines as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Dr Jack David Robert Baines as a director on 10 November 2016 (2 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
23 March 2016	Termination of appointment of James David Michael as a director on 15 March 2016 (1 page)
23 March 2016	Termination of appointment of James David Michael as a director on 15 March 2016 (1 page)
28 January 2016	Termination of appointment of Nicholas Moule Whitaker as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Nicholas Moule Whitaker as a director on 28 January 2016 (1 page)
12 November 2015	Full accounts made up to 31 March 2015 (22 pages)
12 November 2015	Full accounts made up to 31 March 2015 (22 pages)
27 October 2015	Annual return made up to 3 October 2015 no member list (10 pages)
27 October 2015	Annual return made up to 3 October 2015 no member list (10 pages)
27 October 2015	Annual return made up to 3 October 2015 no member list (10 pages)
21 September 2015	Appointment of Mr Nicholas Moule Whitaker as a director on 15 September 2015 (2 pages)
21 September 2015	Appointment of Mr Nicholas Moule Whitaker as a director on 15 September 2015 (2 pages)
13 April 2015	Appointment of Ms Gillian Mary Carter Hanrahan as a director on 24 March 2015 (2 pages)
13 April 2015	Appointment of Ms Gillian Mary Carter Hanrahan as a director on 24 March 2015 (2 pages)
25 March 2015	Termination of appointment of Sharmin Rahman as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Sharmin Rahman as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Karl James Askew as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Karl James Askew as a director on 24 March 2015 (1 page)
12 March 2015	Appointment of Dr Emma Faith Gordon as a director on 27 January 2015 (2 pages)
12 March 2015	Appointment of Dr Emma Faith Gordon as a director on 27 January 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
23 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
9 June 2014	Appointment of Mr Jonathan Edward Hudson as a director (2 pages)
9 June 2014	Appointment of Mr Jonathan Edward Hudson as a director (2 pages)
10 February 2014	Appointment of Mr Karl James Askew as a director (2 pages)
10 February 2014	Appointment of Mr Karl James Askew as a director (2 pages)
15 November 2013	Termination of appointment of Carolyn Bresh as a director (1 page)
15 November 2013	Termination of appointment of Carolyn Bresh as a director (1 page)
6 November 2013	Full accounts made up to 31 March 2013 (23 pages)
6 November 2013	Full accounts made up to 31 March 2013 (23 pages)
3 October 2013	Annual return made up to 3 October 2013 no member list (7 pages)
3 October 2013	Annual return made up to 3 October 2013 no member list (7 pages)
3 October 2013	Annual return made up to 3 October 2013 no member list (7 pages)
19 November 2012	Full accounts made up to 31 March 2012 (23 pages)
19 November 2012	Full accounts made up to 31 March 2012 (23 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2011	Full accounts made up to 31 March 2011 (22 pages)
18 November 2011	Full accounts made up to 31 March 2011 (22 pages)
7 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
7 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
7 October 2011	Termination of appointment of Nora Greer as a director (1 page)
7 October 2011	Termination of appointment of Nora Greer as a director (1 page)
7 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
12 November 2010	Full accounts made up to 31 March 2010 (22 pages)
12 November 2010	Full accounts made up to 31 March 2010 (22 pages)
14 October 2010	Termination of appointment of Maureen Marlowe as a director (1 page)
14 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
14 October 2010	Termination of appointment of Joanne Weston as a director (1 page)
14 October 2010	Termination of appointment of Maureen Marlowe as a director (1 page)
14 October 2010	Appointment of Miss Sharmin Rahman as a director (2 pages)
14 October 2010	Termination of appointment of Andrew Hamflett as a director (1 page)
14 October 2010	Appointment of Mr Richard Hughes as a secretary (1 page)
14 October 2010	Appointment of Miss Sharmin Rahman as a director (2 pages)
14 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
14 October 2010	Appointment of Mr Richard Hughes as a director (2 pages)
14 October 2010	Director's details changed for David Alfred Seymour on 14 October 2010 (2 pages)
14 October 2010	Appointment of Mr Samir Pasha as a director (2 pages)
14 October 2010	Appointment of Mr Richard Hughes as a director (2 pages)
14 October 2010	Director's details changed for James David Michael on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Ms Nora Elizabeth Greer on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Maggie Taggart on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Maggie Taggart on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Ms Nora Elizabeth Greer on 14 October 2010 (2 pages)
14 October 2010	Termination of appointment of Joanne Weston as a secretary (1 page)
14 October 2010	Appointment of Angela Reid as a director (2 pages)
14 October 2010	Termination of appointment of Joanne Weston as a secretary (1 page)
14 October 2010	Director's details changed for James David Michael on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Carolyn Bresh on 14 October 2010 (2 pages)
14 October 2010	Appointment of Mr Samir Pasha as a director (2 pages)
14 October 2010	Appointment of Mr Richard Hughes as a secretary (1 page)
14 October 2010	Director's details changed for Carolyn Bresh on 14 October 2010 (2 pages)
14 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
14 October 2010	Termination of appointment of Andrew Hamflett as a director (1 page)
14 October 2010	Appointment of Angela Reid as a director (2 pages)
14 October 2010	Director's details changed for David Alfred Seymour on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Annabel Janice Mcleod on 14 October 2010 (2 pages)
14 October 2010	Termination of appointment of Joanne Weston as a director (1 page)
14 October 2010	Director's details changed for Irene Olive Dibben on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Irene Olive Dibben on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Annabel Janice Mcleod on 14 October 2010 (2 pages)
24 December 2009	Annual return made up to 3 October 2009 no member list (7 pages)
24 December 2009	Annual return made up to 3 October 2009 no member list (7 pages)
24 December 2009	Annual return made up to 3 October 2009 no member list (7 pages)
16 December 2009	Director's details changed for Carolyn Bresh on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Carolyn Bresh on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Carolyn Bresh on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Joanne Weston on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrew John Hamflett on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for David Alfred Seymour on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Irene Olive Dibben on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Annabel Janice Mcleod on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Annabel Janice Mcleod on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for David Alfred Seymour on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Irene Olive Dibben on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Maggie Taggart on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Maggie Taggart on 3 October 2009 (2 pages)
16 December 2009	Termination of appointment of Amina Kibria as a director (1 page)
16 December 2009	Director's details changed for James David Michael on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Amina Kibria on 20 January 2009 (1 page)
16 December 2009	Director's details changed for Maureen Madden Marlowe on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Maureen Madden Marlowe on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Irene Olive Dibben on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrew John Hamflett on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Maureen Madden Marlowe on 3 October 2009 (2 pages)
16 December 2009	Termination of appointment of Amina Kibria as a director (1 page)
16 December 2009	Director's details changed for Joanne Weston on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Annabel Janice Mcleod on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Nora Greer on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Maggie Taggart on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for James David Michael on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Nora Greer on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Joanne Weston on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrew John Hamflett on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for David Alfred Seymour on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for James David Michael on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Nora Greer on 3 October 2009 (2 pages)
16 December 2009	Director's details changed for Amina Kibria on 20 January 2009 (1 page)
27 November 2009	Full accounts made up to 31 March 2009 (22 pages)
27 November 2009	Full accounts made up to 31 March 2009 (22 pages)
24 February 2009	Auditor's resignation (1 page)
24 February 2009	Auditor's resignation (1 page)
17 February 2009	Auditor's resignation (1 page)
17 February 2009	Auditor's resignation (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (20 pages)
23 January 2009	Full accounts made up to 31 March 2008 (20 pages)
24 October 2008	Annual return made up to 03/10/08 (5 pages)
24 October 2008	Annual return made up to 03/10/08 (5 pages)
24 October 2008	Appointment terminated director arwyn thomas (1 page)
24 October 2008	Appointment terminated director arwyn thomas (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (4 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 February 2007	Memorandum and Articles of Association (17 pages)
7 February 2007	Memorandum and Articles of Association (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
29 January 2007	Company name changed children's express (uk)\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed children's express (uk)\certificate issued on 29/01/07 (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Annual return made up to 03/10/06 (8 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Annual return made up to 03/10/06 (8 pages)
1 December 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (1 page)
27 January 2006	Annual return made up to 03/10/05 (7 pages)
27 January 2006	Annual return made up to 03/10/05 (7 pages)
27 January 2006	New director appointed (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (16 pages)
13 January 2006	Full accounts made up to 31 March 2005 (16 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
4 March 2005	Full accounts made up to 31 March 2004 (16 pages)
4 March 2005	Full accounts made up to 31 March 2004 (16 pages)
30 December 2004	Director resigned (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (3 pages)
30 December 2004	Director resigned (2 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Annual return made up to 03/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Annual return made up to 03/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
27 October 2003	Annual return made up to 03/10/03 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
27 October 2003	Annual return made up to 03/10/03 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
23 September 2003	Annual return made up to 03/10/02 (8 pages)
23 September 2003	Annual return made up to 03/10/02 (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	New secretary appointed (1 page)
8 January 2003	Full accounts made up to 31 March 2002 (16 pages)
8 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: exmouth house 3-11 pine street london EC1R 0JH (1 page)
23 October 2002	Registered office changed on 23/10/02 from: exmouth house 3-11 pine street london EC1R 0JH (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
5 December 2001	Annual return made up to 03/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (15 pages)
5 December 2001	Annual return made up to 03/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (15 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
14 February 2001	Auditor's resignation (1 page)
14 February 2001	Auditor's resignation (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
17 January 2001	Annual return made up to 03/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
17 January 2001	Annual return made up to 03/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
17 January 2001	Full accounts made up to 31 March 2000 (15 pages)
17 January 2001	Full accounts made up to 31 March 2000 (15 pages)
8 February 2000	Annual return made up to 03/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
8 February 2000	Annual return made up to 03/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Auditor's resignation (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 21 wilson street london EC2M 2TX (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 21 wilson street london EC2M 2TX (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Annual return made up to 03/10/98 (8 pages)
6 August 1999	Annual return made up to 03/10/98 (8 pages)
14 September 1998	Full accounts made up to 31 March 1998 (15 pages)
14 September 1998	Full accounts made up to 31 March 1998 (15 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Annual return made up to 03/10/97 (10 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Annual return made up to 03/10/97 (10 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (4 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (4 pages)
5 November 1996	Annual return made up to 03/10/96 363(287) ‐ Registered office changed on 05/11/96 (7 pages)
5 November 1996	Annual return made up to 03/10/96 363(287) ‐ Registered office changed on 05/11/96 (7 pages)
4 August 1996	Full accounts made up to 31 March 1996 (12 pages)
4 August 1996	Full accounts made up to 31 March 1996 (12 pages)
30 November 1995	Annual return made up to 03/10/95 (14 pages)
30 November 1995	Annual return made up to 03/10/95 (14 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
6 July 1995	Accounting reference date notified as 31/03 (1 page)
6 July 1995	Accounting reference date notified as 31/03 (1 page)
16 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 October 1994	Incorporation (27 pages)
3 October 1994	Incorporation (27 pages)

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